EFTA01434394.pdf
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Thank you,
Bella
On Jun 23, 2017, at 12:18 PM, Cynthia Rodriguez
wrote:
Hi Bella,
As a follow up to my earlier email, as part of our annual review we will
also need to verify the source of wealth for both account holders. In our
previous KYC, it is stated that is an employee under NES,
LLC, which is the LLC used to run r. ps ein s NYC home at 9 East
71st Street, and Karyna Shuliak is supported by . Please confirm if
this is still the case. If not, please provide verification of the current
source of wealth for both account holders. Tax return statements, or a
letter from their accountant confirming their employment status will also
satisfy this request. Please feel free to reach out if you have any
questions. Happy to help.
Kind regards,
Cynthia Rodriguez
EFTA01434394
ℹ️ Document Details
SHA-256
21e34338ffe722192afe6fdc16a837adc6fa17952ecb0837659d7799aeed88f1
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EFTA01434394
Dataset
DataSet-10
Type
document
Pages
1
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